The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Brown, Lucas Robert
    Investment Professional born in May 1994
    Individual (2 offsprings)
    Officer
    2019-12-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Raba, Michele
    Investment Professional born in May 1984
    Individual (4 offsprings)
    Officer
    2012-11-23 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Galinier-warrain, Charles
    Investment Professional born in May 1988
    Individual
    Officer
    2018-10-31 ~ 2019-12-20
    OF - Director → CIF 0
  • 2
    Nottin, Fabrice Aurelien
    Investment Professional born in August 1978
    Individual (9 offsprings)
    Officer
    2012-11-23 ~ 2020-12-02
    OF - Director → CIF 0
  • 3
    Haid, Philipp Emanuel
    Investment Professional born in April 1983
    Individual (1 offspring)
    Officer
    2014-08-26 ~ 2018-10-31
    OF - Director → CIF 0
parent relation
Company in focus

JEWEL UK TOPCO LIMITED

Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores

Related profiles found in government register
  • JEWEL UK TOPCO LIMITED
    Info
    Registered number 08306315
    C/o Bdo Llp 5 Temple Street, Temple Square, Liverpool L2 5RH
    Private Limited Company incorporated on 2012-11-23 and dissolved on 2024-11-19 (11 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-09-30
    CIF 0
  • JEWEL UK TOPCO LIMITED
    S
    Registered number 8306315
    Aurum House, 2 Elland Road, Braunstone, Leicester, England, LE3 1TT
    Private Limited Company in Companies House, England & Wales, England
    CIF 1
  • JEWEL UK TOPCO LIMITED
    S
    Registered number 08306315
    Aurum House, 2, Elland Road, Braunstone, Leicester, LE3 1TT
    Private Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • C/o Bdo Llp 5 Temple Street, Temple Square, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-17
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-30
    JEWEL UK NEWCO LIMITED - 2019-05-15
    Aurum House, 2, Elland Road, Braunstone, Leicester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-02-20 ~ 2019-05-17
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.